MORGAN STONE INDEPENDENT LIMITED


Registered number: 05281674
Home -> Section K - Financial and insurance activities -> 66 - Activities auxiliary to financial services and insurance activities -> 66190 - Activities auxiliary to financial intermediation not elsewhere classified -> MORGAN STONE INDEPENDENT LIMITED

Name: MORGAN STONE INDEPENDENT LIMITED
MORGAN STONE INDEPENDENT LTD
Address: THE OD PROBATE REGISTRY CARDIFF ROAD, LLANDAFF, CARDIFF, WALES, CF5 2DQ
Incorporation Date: 2004-11-09

Company status: Dissolved


Company Documents

date name form type
2018-08-07 STRUCK OFF AND DISSOLVED GAZ2
2018-05-22 FIRST GAZETTE GAZ1
2017-02-16 APPOINTMENT TERMINATED, DIRECTOR SARAH NEALE TM01
2017-02-28 APPOINTMENT TERMINATED, SECRETARY JENNIFER ANSELL TM02
2017-02-28 REGISTERED OFFICE CHANGED ON 28/02/2017 FROM48 HIGH STREETTHORNBURYBRISTOLSOUTH GLOUCESTERSHIREBS35 2AN AD01
2017-02-16 APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE TM01
2017-03-01 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES CS01
2017-02-28 SECRETARY APPOINTED MR RICHARD DAVID OUTRIM AP03
2017-05-17 CURREXT FROM 30/04/2017 TO 31/10/2017 AA01
2017-02-16 DIRECTOR APPOINTED MS MARLENE JENNIFER OUTRIM AP01
2016-11-09 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES CS01
2016-06-10 30/04/16 TOTAL EXEMPTION SMALL AA
2015-11-09 09/11/15 FULL LIST AR01
2015-06-16 30/04/15 TOTAL EXEMPTION SMALL AA
2014-11-18 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANN ANSELL / 18/11/2014 CH03
2014-11-18 09/11/14 FULL LIST AR01
2014-07-25 30/04/14 TOTAL EXEMPTION SMALL AA
2014-11-18 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANN ANSELL / 18/11/2014 CH03
2013-07-26 30/04/13 TOTAL EXEMPTION SMALL AA
2013-11-11 09/11/13 FULL LIST AR01
2012-11-16 09/11/12 FULL LIST AR01
2012-07-05 30/04/12 TOTAL EXEMPTION SMALL AA
2011-08-23 30/04/11 TOTAL EXEMPTION SMALL AA
2011-11-29 09/11/11 FULL LIST AR01
2010-11-16 09/11/10 FULL LIST AR01
2010-09-13 30/04/10 TOTAL EXEMPTION SMALL AA
2009-11-10 REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2009-07-02 DIRECTOR APPOINTED MR NIGEL GEORGE PATTERSON 288a
2009-08-27 30/04/09 TOTAL EXEMPTION SMALL AA
2009-11-10 DIRECTOR'S CHANGE OF PARTICULARS / SARAH NEALE / 09/11/2009 CH01
2009-11-10 09/11/09 FULL LIST AR01
2009-11-10 SAIL ADDRESS CREATED AD02
2009-08-05 APPOINTMENT TERMINATED DIRECTOR NIGEL PATTERSON 288b
2009-11-10 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN MOORE / 09/11/2009 CH01
2008-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-09-02 30/04/08 TOTAL EXEMPTION SMALL AA
2008-11-10 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS 363a
2007-11-13 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS 363a
2006-09-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 AA
2006-11-20 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS 363s
2005-11-29 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS 363s
2005-08-24 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 225
2004-11-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-18 20:38:52